TEL: 1-800-GET CASH
FAX: 1-800-JOHNNY CASH

TO CITIGROUP G.B. (Good Bank)

ATTENTION: VIKRAM PANDIT CEO

DEAR SIR,

CONFIDENTIAL BUSINESS PROPOSAL

HAVING CONSULTED WITH MY COLLEAGUES, AND BASED ON THE INFORMATION GATHERED FROM THE CENTRAL BANK OF ETHIOPIA ACTING AS A CORRESPONDENT BANK FOR THE UNITED STATES FEDERAL RESERVE BANK, I HAVE THE PRIVILEGE TO REQUEST FOR YOUR ASSISTANCE TO TRANSFER THE SUM OF TWENTY SEVEN MILLION, UNITED STATES DOLLARS ($27 M U.S. DOLLARS) INTO YOUR BANKS RESERVE ACCOUNTS.

THE ABOVE SUM RESULTED FROM A T.A.R.P. CASH INJECTION TO BE FUNDED INDIRECTLY BY MEANS OF AN INTERBANK LOAN MISDISBURSED FIVE MONTHS (5 MTHS)AGO BY ANOTHER US BANK. THIS ACTION WAS HOWEVER INTENTIONAL, AND SINCE THEN THE FUNDS HAVE BEEN IN A SUSPENSE ACCOUNT AT THE CENTRAL BANK OF NIGERIA - OUR APEX BANK. WE ARE NOW READY TO TRANSFER THE FUNDS TO YOU, AND THAT IS WHY WE REQUIRE YOUR ASSISTANCE. THE TOTAL SUM WILL BE SHARED AS FOLLOWS:- 80% FOR US, 15% FOR YOU AND 5% FOR LOCAL AND INTERNATIONAL EXPENSES INCIDENTAL TO THE TRANSFER.

THE TRANSACTION IS RISK FREE ON BOTH SIDES. I AM AN ACCOUNTANT WITH THE NIGERIAN NATIONAL SECURITIZATION CORPORATION (N.N.S.C). IF YOU FIND THIS PROPOSAL ACCEPTABLE, WE SHALL REQUIRE THE FOLLOWING DOCUMENTS:

(A) YOUR BANK'S SWIFT CODE, ACCOUNT, AND FAX NUMBERS.
(B) YOUR PRIVATE TELEPHONE AND FAX NUMBERS - FOR CONFIDENTIALITY AND EASY COMMUNICATION.
(C) YOUR LETTER HEADED PAPER AND PRO-FORMA BANK ADVISES STAMPED AND SIGNED BY YOU.

ALTERNATIVELY, WE WILL FURNISH YOU WITH THE TEXT OF WHAT TO TYPE INTO YOUR LETTER HEADED PAPER AND PROFORMA LETTER OF INSTRUCTION, ALONG WITH A BREAK DOWN. EXPLAINING COMPREHENSIVELY WHAT WE REQUIRE OF YOU. THE BUSINESS WILL TAKE US 30 WORKING DAYS TO ACCOMPLISH. FOR SECURITY REASONS, DO NOT HOOK UP TO AT&T (AMERICAN TELEPHONE & TELEGRAPH) NUMBER UNTIL YOU GET THROUGH.

PLEASE REPLY URGENTLY.

BEST REGARDS,

DR. PAUL GABRIEL GREENSPAN